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00. Agenda CUPERTINO AGENDA CUPERTINO CITY COUNCIL ~ REGULAR ADJOURNED MEETING CUPERTINO REDEVELOPMENT AGENCY ~ REGULAR MEETING 10350 Torre Avenue, Community Hall Council Chamber Monday, February 4, 2008 4:00 p.m. CITY COUNCIL MEETING ROLL CALL STUDY SESSION - 4:00 p.m. 1. Annual Council work pro~ram study session. RECESS PLEDGE OF ALLEGIANCE - 6:45 p.m. ROLL CALL CLOSED SESSION CEREMONIAL MATTERS - PRESENTATIONS POSTPONEMENTS WRITTEN COMMUNICATIONS ORAL COMMUNICATIONS This portion of the meeting is reserved for persons wishing to address the council on any matter not on the agenda. Speakers are limited to three (3) minutes. In most cases, State law will prohibit the council from making any decisions with respect to a matter not listed on the agenda. February 4, 2008 Cupertino City Council Page 2 Cupertino Redevelopment Agency CONSENT CALENDAR Unless there are separate discussions and/or actions requested by council, staff or a member of the public, it is requested that items under the Consent Calendax be acted on simultaneously. 2. Approve the minutes from the January 8, 15, 22, and 23 City Council meetings. 3. Adopt resolutions accepting Accounts Pa.~~ for January 11 and 18, Resolution Nos. 08-010 and 08-011. 4. Adopt resolutions accepting Pavroll for January 11 and 25, Resolution Nos. 08-012 and 08-013. 5. Accept the Treasurer's Bud e~ t Report for December 2007, including a status report on general fund revenue and expenditures. 6. Adopt a resolution approving the Treasurer/Deputv Treasurer appointment, Resolution No. 08-014. 7. Approve a fee waiver request from the Rotarv Club of Cupertino of approximately $180 in facility use fees for the use of the Cupertino Community Hall for a Candidate's Forum for the Cupertino City Council candidates on October 10, 2007 and January 23, 2008. 8. Adopt a resolution approving records destruction from the Parks and Recreation Department (Quinlan Community Center), Resolution No. 08-015. 9. Accept the Planning Commission recommendation to appoint Martv Miller as the Environmental Review Committee representative. 10. Accept municipal improvements, Sing-Chung Hu and Hsien-Hsien Diana Hu, 10026 Oran~e Avenue, APN 357-17-060 (No documentation in packet). The applicant has completed City-specified improvements in the City right-of-way, including curb and gutter, sidewalk, driveway, and erosion control as required by the improvement agreement with the City. 11. Accept munici~al improvements, Sanjay and Geetha Rao, 22314 Cunertino Road, APN 326-50-040 (No documentation in packet). The applicant has completed City-specified improvements in the City right-of-way, including curb and gutter, driveway, and erosion control as required by the improvement ageement with the City. February 4, 2008 Cupertino City Council Page 3 Cupertino Redevelopment Agency 12. Accept municipal improvements, Qi G. Li and Aretha Lee, 21851 Lomita Avenue, APN 357-16-064 (No documentation in packet). The applicant has completed City-specified improvements in the City right-of-way, including curb and gutter, sidewalk, driveway, and gading as required by the improvement agreement with the City. ITEMS REMOVED FROM THE CONSENT CALENDAR (above) PUBLIC HEARINGS 13. Consider renewing bingo permits for Cupertino Coordinating Council, St. Joseph of Cupertino Church, and De Anza Force Soccer. (Continued from Jan. 15). UNFINISHED BUSINESS NEW BUSINESS 14. Consider Application Nos: U-2007-02, ASA-2007-04, TM-2007-05, TR-2007-09 (EA- 2007-03), Judie Gilli, Metropolitan Planning Group, Dollinger-De Anza Associates, 1601 S. De Anza Blvd., APN 366-10-132: a) Adopt a negative declaration b) Use permit for a new six-unit single-family residential development c) Architectural site approval for a new six-unit single-family residential planned development d) Tentative man for a new six-unit single-family residential development e) Tree removal to remove up to 22 trees 15. Adopt a resolution supporting Extended Producer Responsibility, Resolution No. 08-016. 16. Receive a report from the Senior Commission and determine whether to disband the commission or make appointments. 17. Adopt a resolution authorizing the Mayor to execute a letter to local members of the California le islg ature regarding fiscal and programmatic difficulties presented to local governments by changes to the Municipal Regional Stormwater Permit currently proposed by the San Francisco Bay Regional Water Quality Control Board, Resolution No. 08-017. February 4, 2008 Cupertino City Council Page 4 Cupertino Redevelopment Agency 18. Conduct the first readin~ of Ordinance No. 2008-2022: "An Ordinance of the City of Cupertino Amending the Cupertino Municipal Code, Adding Chapter 16.70 - Recvcling and Diversion of Construction and Demolition Waste." 19. Conduct the first readin~ of Ordinance No. 2008-2023: "An Ordinance of the City Council of the City of Cupertino Amending Section 11.20.020 of the Cupertino Municipal Code Relating to Establishment of Vehicular Stop Required at Certain Intersections; Glencoe Drive at Garden Gate Drive, Hanford Drive at Beardon Avenue, and Fargo Drive at Beardon Avenue. 20. Select April 29, or some other date, for a City Council team-building session. (No documentation in packet). ORDINANCES STAFF REPORTS COUNCIL REPORTS ADJOURNMENT REDEVELOPMENT AGENCY MEETING Canceled for lack of business. The Ciry of Cupertino has adopted the provisions of Code of Civil Procedure §1094.6; litigation challenging a decision of the City CounciURedevelopment Agency must be brought within 90 days after a decision is announced unless a shorter time is required by State or Federal law. In compliance with the Americans with Disabilities Act (ADA), the City of Cupertino will make reasonable efforts to accommodate persons with qualified disabilities. If you require special assistance, please contact the city clerk's office at 408-777-3223 at least 48 hours in advance of the meeting.